Amberhay Trustee Company Limited
Type: NZ Limited Company (Ltd)Amberhay Trustee Company Limited (issued a business number of 9429041335185) was registered on 25 Jul 2014. 2 addresses are in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
G/M Nominees Limited (an entity) - located at Stratford. "Trustee service" (business classification K641965) is the category the ABS issued Amberhay Trustee Company Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 25 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
15 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company) |
Stratford 4332 |
25 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera 4610 |
25 Jul 2014 - 15 Jun 2023 |
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |
|
R & R Trust Nominees Limited 67 High Street |
|
Sj & Ge Macdonald Trustee Limited 61 High Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Cardiff Trustee Company Limited 102 Princes Street |
|
Alabre Trustee Company Limited 102 Princes Street |
|
Phil-edward Trustees Limited 139 Princes Street |